WYVERN BUSINESS SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 10 Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford HR2 6NT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/01/2026

    Registered office address changed from 10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT England to Unit 10 Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6NT on 2026-01-16

    View PDF (1 pages)
  2. 19/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (13 pages)
  3. 11/12/2025

    Confirmation statement made on 2025-12-10 with updates

    View PDF (5 pages)
  4. 03/07/2025

    Registered office address changed from Units 8-10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT England to 10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT on 2025-07-03

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 82 days

24/12/2026Filing deadline

Next statement date
10/12/2026
Last statement dated
10/12/2025

See the full filing history

Financial performance

The latest figures WYVERN BUSINESS SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£561.63K2025
76.66%vs 2024

2024: £317.91K

Total Assets

£745.17K2025
-24.14%vs 2024

2024: £982.30K

Cash in Bank

£97.58K2025
-28.76%vs 2024

2024: £136.97K

Total Liabilities

£183.54K2025
-65.30%vs 2024

2024: £528.87K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 65.30% on 2024. See the full financial analysis for WYVERN BUSINESS SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

392021
312022
292023
02024
02025
YearEmployeesChange
202500
20240-29
202329-2
202231-8
202139–

Reported employee count decreased from 39 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary26/04/1999–17/05/199916535
Nominee Director26/04/1999–17/05/19997164
Director18/05/1999–22/05/20236
Nominee Director26/04/1999–17/05/199916535
Director18/05/1999–22/05/20235
Director17/05/1999–31/03/20015
Secretary18/05/1999–22/05/20231
Director01/05/2025–Present5
Director01/05/2025–Present5
Director01/01/2019–Present8

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present6
06/04/2016–31/03/20236
06/04/2016–Present5
06/04/2016–31/03/20235
31/03/2023–Present4
31/03/2023–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 23/05/2023
Last 12 months
3
-3 vs the year before
Most recent filing
16/01/2026
8 months ago

What changed in the last year

  • Registered officeLatest 16/01/2026
  • Accounts filedLatest 19/12/2025
  • Confirmation statementLatest 11/12/2025

Filing timeline

  1. 16/01/2026

    Registered office address changed from 10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT England to Unit 10 Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6NT on 2026-01-16

    View PDF (1 pages)
  2. 19/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (13 pages)
  3. 11/12/2025

    Confirmation statement made on 2025-12-10 with updates

    View PDF (5 pages)
  4. 03/07/2025

    Registered office address changed from Units 8-10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT England to 10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT on 2025-07-03

    View PDF (1 pages)
  5. 14/05/2025

    Resolutions

    View PDF (1 pages)
  6. 08/05/2025

    Confirmation statement made on 2025-04-27 with updates

    View PDF (5 pages)
  7. 01/05/2025

    Appointment of Miss Sophie Fiona Stubbs as a director on 2025-05-01

    View PDF (2 pages)
  8. 01/05/2025

    Appointment of Mrs Romy Rachel Williams as a director on 2025-05-01

    View PDF (2 pages)
  9. 18/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  10. 04/06/2024

    Registered office address changed from Office 51 Flexspace Vincent Carey Road Rotherwas Hereford Herefordshire HR2 6FE to Units 8-10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT on 2024-06-04

    View PDF (1 pages)
  11. 08/05/2024

    Confirmation statement made on 2024-04-27 with updates

    View PDF (4 pages)
  12. 27/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (8 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

626 UK companies are similar to WYVERN BUSINESS SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Computer facilities management activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

626 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Computer facilities management activities.Browse the listing

About WYVERN BUSINESS SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

WYVERN BUSINESS SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 10 Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford HR2 6NT. Companies House classifies its business as Computer facilities management activities, one of 3 SIC classifications on its record. It has been on the register for 27 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £561.63K and 0 employees.

WYVERN BUSINESS SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records WYVERN BUSINESS SYSTEMS LIMITED under 3 registered business activities: Computer facilities management activities (62.03 - SIC 2007), Other information technology service activities (62.09 - SIC 2007) and Data processing hosting and related activities (63.11 - SIC 2007).

WYVERN BUSINESS SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 27/04/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £561.63K, total assets of £745.17K, cash in bank of £97.58K and total liabilities of £183.54K.

The most recent document on the record is dated 16/01/2026: Registered office address changed from 10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT England to Unit 10 Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6NT on 2026-01-16, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/12/2026.

Companies House lists 10 officers (3 currently in post) and 6 people with significant control (4 current).